USDT address · TRON
TQozLcLq5SX8fc5sAnnr3oxbU61Vnc6jJg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$60
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-06 09:51 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $22,004,907250 transactions
- Outgoing
- $22,004,847201 transactions
Updated 08.06.2026
Event history
- Pre-ban$60TX 0x1463cfd2b17f8eda06bd4e7f778e6381db212c857657284c9e804f709062cf8a· Block #52 388 356
- Ban$60TX 0xd3ce749d579962bdb642a0679243e759c28da310cb479d825e08dbb57cd3d845· Block #52 389 252
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.